| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-19 => 2023-04-19 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-19 => 2025-01-19 |
| 2023-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/04/23 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
| 2023-04-07 |
delete address 4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET LONDON UNITED KINGDOM WC2B 4AS |
| 2023-04-07 |
insert address 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET LONDON ENGLAND WC2R 0LR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-19 => 2022-04-19 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-19 => 2024-01-19 |
| 2023-04-07 |
update registered_address |
| 2023-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2023 FROM
4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET
LONDON
WC2B 4AS
UNITED KINGDOM |
| 2023-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/04/22 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-19 => 2021-04-19 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-19 => 2023-01-19 |
| 2022-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/04/21 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES |
| 2021-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE REGINALD WARD JOHNSON / 29/07/2021 |
| 2021-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LAURENCE REGINALD WARD JOHNSON / 29/07/2021 |
| 2021-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE REGINALD WARD JOHNSON / 07/08/2021 |
| 2021-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE REGINALD WARD JOHNSON / 03/08/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-19 => 2020-04-19 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-19 => 2022-01-19 |
| 2021-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/04/20 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-19 => 2021-04-19 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-19 => 2019-04-19 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-19 => 2021-01-19 |
| 2019-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/04/19 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-19 => 2018-04-19 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-19 => 2020-01-19 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/04/18 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-08-09 |
delete address 4TH FLOOR IMPERIAL HOUSE,15 KINGSWAY LONDON WC2B 6UN |
| 2018-08-09 |
insert address 4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET LONDON UNITED KINGDOM WC2B 4AS |
| 2018-08-09 |
update registered_address |
| 2018-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2018 FROM
4TH FLOOR
IMPERIAL HOUSE,15 KINGSWAY
LONDON
WC2B 6UN |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-19 => 2017-04-19 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-19 => 2019-01-19 |
| 2017-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/04/17 |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-19 => 2018-01-19 |
| 2017-01-18 |
update statutory_documents 19/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-15 |
update statutory_documents 19/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-09-07 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-08-25 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-08-20 |
update statutory_documents DIRECTOR APPOINTED JANET ELIZABETH CLEMENS |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CLEMENS |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-19 => 2016-01-19 |
| 2015-01-23 |
update statutory_documents 19/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 4TH FLOOR IMPERIAL HOUSE,15 KINGSWAY LONDON UNITED KINGDOM WC2B 6UN |
| 2014-10-07 |
insert address 4TH FLOOR IMPERIAL HOUSE,15 KINGSWAY LONDON WC2B 6UN |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-10-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-09-10 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-19 => 2015-01-19 |
| 2013-12-16 |
update statutory_documents 19/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-10-07 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-09-04 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-19 => 2012-04-19 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-06-22 |
delete sic_code 9231 - Artistic & literary creation etc |
| 2013-06-22 |
insert sic_code 90030 - Artistic creation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-01-18 |
update statutory_documents 19/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents 18/08/12 FULL LIST |
| 2011-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2011 FROM
SUITE 2
6TH FLOOR CONGRESS HOUSE
14 LYON ROAD HARROW
MIDDLESEX
HA1 2EN |
| 2011-09-06 |
update statutory_documents 19/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-24 |
update statutory_documents 18/08/11 FULL LIST |
| 2011-01-19 |
update statutory_documents 19/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents 18/08/10 FULL LIST |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 2009-07-15 |
update statutory_documents 19/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-09 |
update statutory_documents 19/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/07 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 2007-01-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/07 FROM:
10 COLLEGE ROAD
HARROW
MIDDX
HA1 1DA |
| 2007-01-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/06 |
| 2006-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/05 |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/04 |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/02 |
| 2003-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/04/03 |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/04/01 |
| 2001-08-29 |
update statutory_documents RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 2001-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/04/00 |
| 2000-09-06 |
update statutory_documents RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 1999-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/04/99 |
| 1999-08-27 |
update statutory_documents RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 1999-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/04/98 |
| 1998-09-09 |
update statutory_documents RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/04/97 |
| 1997-08-26 |
update statutory_documents RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS |
| 1997-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/04/96 |
| 1996-08-21 |
update statutory_documents RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
| 1996-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/04/95 |
| 1995-10-02 |
update statutory_documents RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS |
| 1995-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/04/94 |
| 1994-09-13 |
update statutory_documents RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS |
| 1994-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/04/93 |
| 1993-09-27 |
update statutory_documents RETURN MADE UP TO 18/08/93; FULL LIST OF MEMBERS |
| 1993-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/04/92 |
| 1992-09-30 |
update statutory_documents RETURN MADE UP TO 18/08/92; FULL LIST OF MEMBERS |
| 1992-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/04/91 |
| 1991-10-18 |
update statutory_documents RETURN MADE UP TO 18/08/91; NO CHANGE OF MEMBERS |
| 1990-12-19 |
update statutory_documents RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 1990-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/04/89 |
| 1990-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/04/90 |
| 1990-01-22 |
update statutory_documents RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 1988-08-05 |
update statutory_documents RETURN MADE UP TO 29/05/88; FULL LIST OF MEMBERS |
| 1988-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/04/88 |
| 1988-07-11 |
update statutory_documents RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 1988-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/04/87 |
| 1988-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1987-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/04/86 |
| 1987-07-31 |
update statutory_documents RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 1986-10-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 19/04 |
| 1986-06-19 |
update statutory_documents RETURN MADE UP TO 24/09/85; FULL LIST OF MEMBERS |
| 1986-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/04/85 |